R E G U L A T O R Y C O M P L I A N C E
Enabling Technologies for Financial Services
AMLInfo a CubeIQ Limited Division
Welcome to AMLInfo Web Site for Regulatory Compliance Technology - AML & Compliance Products and Services.
>> AML-Online™ [R02]: Usage & Registration
AML-Online™ platform as a Cloud Service or On-Premise installation is one of the most comprehensive and cost-effective compliance tool.
Protect your institution from financial criminals, money launderers, and terrorist funding.
AML-Online™ is a convenient way to identify Financial Fraudsters, Politically & Financially Exposed Persons, and those on government sanctions lists.
If you would like to use CubeIQ's AML-Online™ you can use one of the following ways:
A. Sending an email
You can contact CubeIQ directly by sending an email to sw[dot]support[at]cubeiq[dot]gr or by using the email addresses in the Contact web page, with your company's communication, financial and legal details.
B. Using the enrollment form
You can enroll to the service by using the Registration section bellow..
C. Registering on the service
You can enroll to the service by registering directly on the service using this link.
Following your request via email message or registration form or enrollment:
- A CubeIQ representative will contact you in order to discuss product options, pricing and arrange the financial terms.
- Following subscription payment, CubeIQ will issue user names & passwords pairs for the number of users requested. User names & passwords will be emailed to you in a secure way.
Company and Contact Information
For security reasons we monitor you IP address.
Your IP address and neatest city location are: